Skip to main content
Maire Tecnimont logo

Maire Tecnimont — Investor Relations & Filings

Ticker · MT ISIN · IT0004931058 LEI · 815600D85A61200A1B83 XMIL Professional, scientific and technical activities
Open in API
Filings indexed 741 across all filing types
Latest filing 2022-02-26 AGM Information
Country IT Italy
Listing XMIL MT

About Maire Tecnimont

https://www.groupmaire.com/en/

Maire is a global technology and engineering group focused on the energy transition. The company operates through two primary business units: Sustainable Technology Solutions and Integrated Engineering & Construction (E&C) Solutions. It develops and licenses a portfolio of proprietary technologies centered on nitrogen fertilizers, hydrogen and circular carbon, sustainable fuels and chemicals, and polymers. Key solutions support decarbonization through green hydrogen production, carbon capture, biofuels, chemical recycling, and biodegradable polymers. The Integrated E&C Solutions division leverages this technological expertise to design and execute large-scale industrial plant projects worldwide, transforming natural resources and waste streams into value-added products.

Recent filings

Filing Released Lang Actions
Relazione illustrativa punto 2 all’Ordine del Giorno dell'Assemblea ordinaria 8-11 aprile 2022
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... IN MERITO ALLE PROPOSTE CONCERNENTI IL PUNTO N. 2 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors... regarding the proposals concerning item no. 2 on the agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the upcoming expiration of the current Board of Directors' mandate and details the procedures for nominating a new Board, including determining the number of members, term length, compensation, and the list voting mechanism, referencing Italian corporate law (TUF, Consob regulations). This material is directly related to the governance and procedures surrounding a general meeting, specifically concerning the election of directors. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to solicit their votes on agenda items like director appointments. It is not the full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2022-02-26 Italian
Explanatory Report by the Board of Directors on item 1 of the agenda of the Shareholders' meeting 8-11 April 2022
AGM Information Classification · 97% confidence The document is explicitly titled an "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF MAIRE TECNIMONT S.P.A. ON THE PROPOSALS CONCERNING ITEM 1 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING...". The content details proposals to be voted on at the upcoming Shareholders' Meeting, specifically concerning the approval of the 2021 Financial Statements and the allocation of the year's result (dividend proposal). This type of explanatory document, prepared for shareholders ahead of a meeting to discuss key resolutions, aligns most closely with materials used for soliciting votes or providing necessary background information for a general meeting. While it discusses financial statements (10-K/IR content), its primary function here is explanatory material for the meeting agenda items. This strongly suggests it is related to the Proxy Solicitation & Information Statement category (DEF 14A covers remuneration, which is only one part of the agenda here, while PSI covers general information statements for meetings). Given the context of providing detailed explanations for shareholder votes on financial statements and dividends, it functions as a key informational document for the meeting, fitting best under Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR) due to the focus on board proposals, but PSI is more specific to meeting materials. Since it is an explanatory report for an Ordinary Shareholders' Meeting, PSI is the most appropriate fit, as it precedes the actual voting results (DVA).
2022-02-26 English
Relazione illustrativa punto 1 all’Ordine del Giorno dell'Assemblea ordinaria 8-11 aprile 2022
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... IN MERITO ALLE PROPOSTE CONCERNENTI IL PUNTO N. 1 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors... regarding the proposals concerning item No. 1 on the agenda of the Ordinary Shareholders' Meeting...). It explicitly discusses proposals for the approval of the 2021 Financial Statements (Bilancio di esercizio al 31 dicembre 2021) and the allocation of the resulting profit (destinazione del risultato di esercizio), including dividend proposals. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their vote on key resolutions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Financial Statements (10-K/IR), the document itself is the explanatory report *for* the AGM vote, not the final audited report or the comprehensive quarterly report. It is not a general AGM presentation (AGM-R) but the formal explanatory document for specific agenda items.
2022-02-26 Italian
Ordinary Shareholders' Meeting 8-11 April 2022 call notice
AGM Information Classification · 98% confidence The document is explicitly titled "ORDINARY SHAREHOLDERS' MEETING CALL NOTICE". The agenda items include the approval of Financial Statements, appointment of the Board of Directors and Statutory Auditors, and voting on the Remuneration Policy and a Long Term Incentive Plan. These are all standard items for a notice calling shareholders to an Annual General Meeting (AGM). Although it mentions the Financial Statements (which might suggest 10-K or IR), the document's primary function is the *call* and the procedural instructions for attending and voting at the meeting, making it a notice related to the AGM. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, and a call notice is a prerequisite material for the meeting itself. It is not a DEF 14A (Remuneration Information) because the remuneration discussion is only one item among many, nor is it a Proxy Solicitation (PSI) as it is the initial call notice, not the definitive proxy statement itself, although it details proxy procedures.
2022-02-26 English
Avviso di convocazione Assemblea ordinaria degli Azionisti 8-11 aprile 2022
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for Ordinary Shareholders' Meeting) for Maire Tecnimont S.p.A. The text details the date, time, and exclusive method of participation (telecommunication) for the meeting. Crucially, it outlines the 'Ordine del Giorno' (Agenda), which includes items like approving the 2021 Financial Statements, appointing the Board of Directors and Statutory Auditors, approving the Remuneration Policy, and authorizing the purchase of own shares. This content is characteristic of a formal notice calling shareholders together to vote on corporate governance and financial matters. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). While it contains elements related to remuneration (DEF 14A) and financial statements (10-K/IR), the primary purpose and format of this specific document is the official notice of the meeting itself, making AGM-R the most appropriate classification.
2022-02-26 Italian
Presentazione risultati al 31.12.2021 - FY 2021 Results
Investor Presentation Classification · 98% confidence The document text contains key performance indicators (Revenues, EBITDA, Net Income), mentions a proposed dividend to be approved at the AGM, discusses record order intake and backlog, and includes sections on Energy Transition, Hydrogen, and ESG performance. The structure, content (financial highlights, strategic updates, management commentary), and the explicit mention of a 'presentation of its financial results' strongly indicate this is an Investor Presentation (IP) or a document accompanying an earnings release/investor call. Since it is a detailed presentation with figures and strategic deep dives, Investor Presentation (IP) is the most appropriate classification over a simple Earnings Release (ER). The document is not a full Annual Report (10-K) or a standalone Audit Report (AR).
2022-02-25 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.